The Board of Directors of D.B.E. Gurney Resources Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of 18th Annual General Meeting ("18thAGM") dated 26April 2019were duly passed by way of poll at the 18th AGM of the Company held on 27May 2019. The results of the poll were validated by Leou Associates PLT, the Independent Scrutineer appointed by the Company, are as set out below:- |